Tejaswini Deshmukh

2242 Articles
Tejaswini Deshmukh is the contributing editor of RegTech Times, specializing in defense, regulations and technologies. She analyzes military innovations, cybersecurity threats, and geopolitical risks shaping national security. With a Master’s from Pune University, she closely tracks defense policies, sanctions, and enforcement actions. She is also a Certified Sanctions Screening Expert. Her work highlights regulatory challenges in defense technology and global security frameworks. Tejaswini provides sharp insights into emerging threats and compliance in the defense sector.

€3.6 Million Cosmetics Tax Fraud in Italy Exposed

The cosmetics tax fraud case in Rome reveals a complex VAT evasion scheme involving shell companies and fake transactions. Alleged international money laundering in...

2 Deans of Diversity, Equity, and Inclusion at MIT Alleged in Shocking Plagiarism Scandal

Deans of Diversity, Equity, and Inclusion (DEI) at the Massachusetts Institute of Technology alleged of Plagiarism

Unveiling Securities and Exchange Board of India’s Vision : A New Era for Cryptocurrency Regulation in India

India is at a critical juncture in cryptocurrency regulation. The Securities and Exchange Board of India and Reserve Bank of India offer contrasting views:...

German Election Candidate Petr Bystron Alleged of Receiving €20,000 Bribes from Putin’s Aide

In recent news, Petr Bystron, a prominent member of the far-right party Alternative for Germany (AfD), has come under investigation for alleged money laundering....

Amey Finance Academy: Unpacking the $1.7 Billion Cryptocurrency Fraud

In a recent development that has sent shockwaves through the cryptocurrency community, the United Kingdom authorities have shut down the Amey Finance Academy, a...

Breaking

Ahmednaji Maalim Aftin Sheikh indicted in $40 million Feeding Our Future fraud scheme

A Kenyan national, Ahmednaji Maalim Aftin Sheikh, has been...

Venezuela increases reliance on USDT for oil sales as PDVSA seeks alternatives to blocked payments

Venezuela, one of the world’s largest oil producers, is...

Tariffs on Japanese autos cut to 15% under new Trump executive order

U.S. President Donald Trump has announced a major change...

US sanctions Palestinian rights groups over ICC war crimes case against Israel

The United States has announced sanctions on three Palestinian...
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